Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dc85f1b366149f652dd04f74b0ae54aaecffedd4e9e1a35b5c2cd6f2d21e7574

Status

Confirmed317,637 confirmations

Included in

block 658,027 · 2020-10-21 04:38:43 UTC · 2203 d 12 h 36 min 6 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 2 inputs to 4 outputs and the miner feeInput 0 1.50800000 BCH; Input 1 1.56009254 BCH; to Output 0 · P2PKH 0.14590000 BCH; Output 1 · P2PKH 0.38450000 BCH; Output 2 · P2PKH 1.15250000 BCH; Output 3 · P2SH 1.38517778 BCH; miner fee 1,476 sat.12.5%37.6%45.1%Input 01.50800000 BCHbitcoincash:pzzyt8revvrlutqrzm884zllc5guy77d2545uyqe8hbitcoincash:pzzyt8re…45uyqe8ha65ba9e48330573185cca2d74cf37f420574d1658666c15ef93980622d81d925:0a65ba9e48330…80622d81d925:0Input 11.56009254 BCHbitcoincash:pz9pjhuxd80ys9gsq2d8dqanm7tq8g8kdc85g0ngyybitcoincash:pz9pjhux…85g0ngyye425322f375b53dc92b4ff55f93df6482d50bec86d595fb4fbd6e19354b9c6da:1e425322f375b…e19354b9c6da:1Output 0 · P2PKH0.14590000 BCHbitcoincash:qzp6rmfmnuy9jd4zsvvenahvlmd0wgv33vjsm97m0nbitcoincash:qzp6rmfm…jsm97m0nspent in cfb246b8fbc4eb9f9ddb78fe4f29e792097c024e894c82ada2246bf51065fe80:0spent in cfb246b8fb…f51065fe80:0Output 1 · P2PKH0.38450000 BCHbitcoincash:qp6z6hn9zjak9ur3vmlh53klwftl89qxdg2v7trsfcbitcoincash:qp6z6hn9…2v7trsfcspent in 7b15f85febf44ff8298aec72eaee7702c43735d7963d0439248fd4c7bc17e998:1spent in 7b15f85feb…c7bc17e998:1Output 2 · P2PKH1.15250000 BCHbitcoincash:qzp893al509gcd4km3t6mtu8dsgugfwuz5un6tmprjbitcoincash:qzp893al…un6tmprjspent in 208cb45776676733ce227fd7e8acda475226672a80a1f81047efbb075ea954c5:0spent in 208cb45776…075ea954c5:0Output 3 · P2SH1.38517778 BCHbitcoincash:pq5jwcq3jfdlt3083pn8drhlz38myd3hasnaqnel8xbitcoincash:pq5jwcq3…naqnel8xspent in d5b439e3fd40ff3dc8de9a1d0826292e7d1299fafff2041db1fecf12dc7cfe2f:3spent in d5b439e3fd…12dc7cfe2f:3Miner fee · ribbon widened for visibility1,476 sat · 0.00001476 BCH
Value flow: 2 inputs to 4 outputs and the miner feeInput 0 1.50800000 BCH; Input 1 1.56009254 BCH; to Output 0 · P2PKH 0.14590000 BCH; Output 1 · P2PKH 0.38450000 BCH; Output 2 · P2PKH 1.15250000 BCH; Output 3 · P2SH 1.38517778 BCH; miner fee 1,476 sat.bitcoincash:pzzyt8revvrlutqrzm884zllc5guy77d2545uyqe8hin 0bitcoincash:pz9pjhuxd80ys9gsq2d8dqanm7tq8g8kdc85g0ngyyin 1bitcoincash:qzp6rmfmnuy9jd4zsvvenahvlmd0wgv33vjsm97m0nout 0bitcoincash:qp6z6hn9zjak9ur3vmlh53klwftl89qxdg2v7trsfcout 1bitcoincash:qzp893al509gcd4km3t6mtu8dsgugfwuz5un6tmprjout 2bitcoincash:pq5jwcq3jfdlt3083pn8drhlz38myd3hasnaqnel8xout 3fee

Flow amounts and links

Inputs

  1. Input 01.50800000 BCH
    bitcoincash:pzzyt8re…45uyqe8h
    a65ba9e48330…80622d81d925:0
  2. Input 11.56009254 BCH
    bitcoincash:pz9pjhux…85g0ngyy
    e425322f375b…e19354b9c6da:1

Outputs

  1. Output 0 · P2PKH0.14590000 BCH
    bitcoincash:qzp6rmfm…jsm97m0n
    spent in cfb246b8fb…f51065fe80:0
  2. Output 1 · P2PKH0.38450000 BCH
    bitcoincash:qp6z6hn9…2v7trsfc
    spent in 7b15f85feb…c7bc17e998:1
  3. Output 2 · P2PKH1.15250000 BCH
    bitcoincash:qzp893al…un6tmprj
    spent in 208cb45776…075ea954c5:0
  4. Output 3 · P2SH1.38517778 BCH
    bitcoincash:pq5jwcq3…naqnel8x
    spent in d5b439e3fd…12dc7cfe2f:3

Miner fee1,476 sat · 0.00001476 BCH

3.06809254 BCH in from 2 inputs, 3.06807778 BCH out to 4 outputs, 1,476 sat to the miner.

Settlement check

Input total

3.06809254

BCH, 2 inputs

Output total

3.06807778

BCH, 4 outputs

Miner fee

1,476 sat

0.00001476 BCH, inputs minus outputs

Fee rate

2.02 sat/B

fee ÷ size

Size

730 B

version 2, locktime 658,026

CashTokens

None

no token prefix on any output

Balances: 3.06809254 BCH in = 3.06807778 BCH out + 1,476 sat fee.

Inputs2 · 3.06809254 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pzzyt8re…45uyqe8hSpends a65ba9e483…622d81d925:0P2SH1.50800000 BCH
Scripts

Previous outputa65ba9e48330573185cca2d74cf37f420574d1658666c15ef93980622d81d925:0

Unlock typeUnlocking script · 252-byte input script

Previous output script23-byte pay-to-script-hash output (20-byte hash)

Unlocking script · 252 bytes

<0>
<0x30440220203d912cf6654918dd1f1a0f00b5a02e4583cdb6dbbe74de661aae8ca0bbf8fa02204426643fe9615b241548669d260e1682a35c54e5171a8b8268a93c49070b716341>
<0x304402206a887c337428e45045c8e2b76a446731ab0b4a301202576ccc9f0abfa629b1aa02207994c843bcac29da7e438c3afeabb896ba1e75a5b1204ea798b454f93049e90c41>
<0x5221023bbf93baf45d8b13ddc598ea691765feeebe9a7d1246643d3f71c777def42282210236191eecfdf4a7014c55ba5ae906820955dc8930e27f28aed7f868276d38f41f2103a504fa370e5a823602f311ff67b77f80d7c68b98cdb0e72a6e927d5488ed1e4c53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x84459c796307fe2c0316ce7a8bffc511c27bcd55>
OP_EQUAL
a91484459c796307fe2c0316ce7a8bffc511c27bcd5587
1pz9pjhux…85g0ngyySpends e425322f37…9354b9c6da:1P2SH1.56009254 BCH
Scripts

Previous outpute425322f375b53dc92b4ff55f93df6482d50bec86d595fb4fbd6e19354b9c6da:1

Unlock typeUnlocking script · 252-byte input script

Previous output script23-byte pay-to-script-hash output (20-byte hash)

Unlocking script · 252 bytes

<0>
<0x3044022018b0a1dae6e2d40b95d919606cc364d9259146a05626e6be3d7d35a39fb5fc4e022075b2a565089d315760b3ec0ac750ba897848fa82fa0e7aa6bfb242c9ad9f45d441>
<0x3044022038e46d6eae5e2d862dce96bad5a9c89fc676a38c0ed7c664ae6838dbd35b964502207079810076ae5c7d115c699d33cade0e32a2f417d5a7ce42cd42cf5a6739460241>
<0x522103c411dc1a03a0bb279a7269b369a6b6d0da5b43c84973d65d13cacfad47956b092103804b6c8768ef601ac71dc29d2c807c5e432c387dab70a9aa680b07043b2d014e210280d2273116f3000bf062a9ddc2a925c830ff21f876fa1f67ef5d37fbe206ed7f53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x8a195f8669de481510029a7683b3df9603a0f66e>
OP_EQUAL
a9148a195f8669de481510029a7683b3df9603a0f66e87

Outputs4 · 3.06807778 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzp6rmfm…jsm97m0n
P2PKH
spent in cfb246b8fb…f51065fe80:00.14590000 BCH
Scripts

Spent bycfb246b8fbc4eb9f9ddb78fe4f29e792097c024e894c82ada2246bf51065fe80 input #0 in block 658,027

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83a1ed3b9f085936a2831999f6ecfedaf721918b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483a1ed3b9f085936a2831999f6ecfedaf721918b88ac
1qp6z6hn9…2v7trsfc
P2PKH
spent in 7b15f85feb…c7bc17e998:10.38450000 BCH
Scripts

Spent by7b15f85febf44ff8298aec72eaee7702c43735d7963d0439248fd4c7bc17e998 input #1 in block 659,033

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x742d5e6514bb62f07166ff7a46df7257f394066a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914742d5e6514bb62f07166ff7a46df7257f394066a88ac
2qzp893al…un6tmprj
P2PKH
spent in 208cb45776…075ea954c5:01.15250000 BCH
Scripts

Spent by208cb45776676733ce227fd7e8acda475226672a80a1f81047efbb075ea954c5 input #0 in block 658,120

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8272c7bfa3ca8c36b6dc57adaf876c11c425dc15>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148272c7bfa3ca8c36b6dc57adaf876c11c425dc1588ac
3pq5jwcq3…naqnel8x
P2SH
spent in d5b439e3fd…12dc7cfe2f:31.38517778 BCH
Scripts

Spent byd5b439e3fd40ff3dc8de9a1d0826292e7d1299fafff2041db1fecf12dc7cfe2f input #3 in block 658,034

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x29276011925bf5c5e78866768eff144fb23637ec>
OP_EQUAL
a91429276011925bf5c5e78866768eff144fb23637ec87
Position in block 658,027Open the block

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Block height
658,027
Byte offset in block
79,952
Block hash
0000000000000000004f284b267b788dcb92396b3e0ce800e8e710100cd84afe
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 658,027's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proofBlock header

Raw transaction730 bytes

020000000225d9812d628039f95ec1668665d17405427ff34cd7a2cc8531573083e4a95ba600000000fc004730440220203d912cf6654918dd1f1a0f00b5a02e4583cdb6dbbe74de661aae8ca0bbf8fa02204426643fe9615b241548669d260e1682a35c54e5171a8b8268a93c49070b71634147304402206a887c337428e45045c8e2b76a446731ab0b4a301202576ccc9f0abfa629b1aa0220…17a91429276011925bf5c5e78866768eff144fb23637ec876a0a0a00
Show full hex
020000000225d9812d628039f95ec1668665d17405427ff34cd7a2cc8531573083e4a95ba600000000fc004730440220203d912cf6654918dd1f1a0f00b5a02e4583cdb6dbbe74de661aae8ca0bbf8fa02204426643fe9615b241548669d260e1682a35c54e5171a8b8268a93c49070b71634147304402206a887c337428e45045c8e2b76a446731ab0b4a301202576ccc9f0abfa629b1aa02207994c843bcac29da7e438c3afeabb896ba1e75a5b1204ea798b454f93049e90c414c695221023bbf93baf45d8b13ddc598ea691765feeebe9a7d1246643d3f71c777def42282210236191eecfdf4a7014c55ba5ae906820955dc8930e27f28aed7f868276d38f41f2103a504fa370e5a823602f311ff67b77f80d7c68b98cdb0e72a6e927d5488ed1e4c53aeffffffffdac6b95493e1d6fbb45f596dc8be502d48f63df955ffb492dc535b372f3225e401000000fc00473044022018b0a1dae6e2d40b95d919606cc364d9259146a05626e6be3d7d35a39fb5fc4e022075b2a565089d315760b3ec0ac750ba897848fa82fa0e7aa6bfb242c9ad9f45d441473044022038e46d6eae5e2d862dce96bad5a9c89fc676a38c0ed7c664ae6838dbd35b964502207079810076ae5c7d115c699d33cade0e32a2f417d5a7ce42cd42cf5a67394602414c69522103c411dc1a03a0bb279a7269b369a6b6d0da5b43c84973d65d13cacfad47956b092103804b6c8768ef601ac71dc29d2c807c5e432c387dab70a9aa680b07043b2d014e210280d2273116f3000bf062a9ddc2a925c830ff21f876fa1f67ef5d37fbe206ed7f53aeffffffff0430a0de00000000001976a91483a1ed3b9f085936a2831999f6ecfedaf721918b88ac50b34a02000000001976a914742d5e6514bb62f07166ff7a46df7257f394066a88ac5093de06000000001976a9148272c7bfa3ca8c36b6dc57adaf876c11c425dc1588ac129d41080000000017a91429276011925bf5c5e78866768eff144fb23637ec876a0a0a00
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Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs
2 · 3.06809254 BCH
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